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ALUMET RENEWABLE TECHNOLOGIES LTD

Company number 07302365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2015 4.20 Statement of affairs with form 4.19
30 Mar 2015 600 Appointment of a voluntary liquidator
30 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17
06 Mar 2015 AD01 Registered office address changed from Senator House Bourne End Southam Warwickshire CV47 0NA to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 6 March 2015
19 Feb 2015 CH03 Secretary's details changed for Mr Damien Hayward-Bradley on 2 December 2014
19 Feb 2015 CH01 Director's details changed for Mr Damien Bruce Hayward-Bradley on 2 December 2014
11 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 January 2014
20 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
13 Dec 2013 TM01 Termination of appointment of Dean Walton as a director
31 Jul 2013 AA Accounts for a small company made up to 31 January 2013
24 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100
05 Oct 2012 AA Accounts for a small company made up to 31 January 2012
30 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
18 Jun 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 January 2012
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2010
18 Apr 2012 TM01 Termination of appointment of Neville Grunwald as a director
09 Mar 2012 AA01 Current accounting period shortened from 31 July 2011 to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 3 July 2010
  • GBP 100
13 Oct 2010 AP01 Appointment of Lee Summers as a director
13 Oct 2010 AP01 Appointment of Mr Damien Bruce Hayward-Bradley as a director
13 Oct 2010 AP01 Appointment of Mr Dean Arthur Walton as a director